This company is commonly known as 2wenty47 Limited. The company was founded 16 years ago and was given the registration number 06568128. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | 2WENTY47 LIMITED |
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Company Number | : | 06568128 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 2008 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Secretary | 16 August 2012 | Active |
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Director | 01 April 2012 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Secretary | 16 April 2008 | Active |
69, Old Hawne Lane, Halesowen, Uk, B63 3TB | Director | 16 April 2008 | Active |
298, Hagley Road, Halesowen, United Kingdom, B63 4QG | Director | 01 November 2011 | Active |
298, Hagley Road, Halesowen, United Kingdom, B63 4QG | Director | 26 April 2010 | Active |
Mrs Susan Karen Marie Ellsmore | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-31 | Gazette | Gazette filings brought up to date. | Download |
2024-01-30 | Accounts | Change account reference date company previous extended. | Download |
2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-02-07 | Gazette | Gazette notice compulsory. | Download |
2022-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-16 | Officers | Change person director company with change date. | Download |
2021-02-16 | Officers | Change person secretary company with change date. | Download |
2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Officers | Change person secretary company with change date. | Download |
2018-02-27 | Officers | Change person director company with change date. | Download |
2018-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-27 | Address | Change registered office address company with date old address new address. | Download |
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